PO Box Grand Cayman
Grand Cayman
Cayman Islands
Director Name | Ms Sharon Roulstone |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Cayman Islander |
Status | Resigned |
Appointed | 01 July 2011(same day as company formation) |
Role | Attorney At Law |
Country of Residence | Cayman Islands |
Correspondence Address | PO Box 2636 PO Box Grand Cayman Grand Cayman Cayman Islands |
Director Name | Turner & Roulstone Management Ltd. (Corporation) |
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Status | Resigned |
Appointed | 01 June 2012(11 months after company formation) |
Appointment Duration | 4 years (resigned 13 June 2016) |
Correspondence Address | PO Box 2636 Strathvale House 90 North Church Street Georgetown Grand Cayman Ky1-1102 |
Registered Address | Tax Advisory Partnership 14 Devonshire Square London EC2M 4YT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Alan Turner 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £2,000 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 1 September 2023 (8 months ago) |
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Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
8 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
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25 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
2 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
26 September 2018 | Micro company accounts made up to 31 July 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
9 February 2018 | Termination of appointment of Turner & Roulstone Management Ltd. as a director on 13 June 2016 (1 page) |
27 September 2017 | Registered office address changed from 22 Southernhay Basildon Essex SS14 1EL to Tax Advisory Partnership 14 Devonshire Square London EC2M 4YT on 27 September 2017 (1 page) |
27 September 2017 | Registered office address changed from 22 Southernhay Basildon Essex SS14 1EL to Tax Advisory Partnership 14 Devonshire Square London EC2M 4YT on 27 September 2017 (1 page) |
21 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
21 September 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
20 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
6 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
6 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
26 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
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26 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
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26 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
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9 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
19 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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19 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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19 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
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3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
3 February 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders
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26 March 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
26 March 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
8 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Registered office address changed from 48 Stratford Road Wolverton Milton Keynes MK12 5LW England on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 48 Stratford Road Wolverton Milton Keynes MK12 5LW England on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from 48 Stratford Road Wolverton Milton Keynes MK12 5LW England on 3 July 2012 (1 page) |
12 June 2012 | Appointment of Turner & Roulstone Management Ltd. as a director (2 pages) |
12 June 2012 | Appointment of Turner & Roulstone Management Ltd. as a director (2 pages) |
17 February 2012 | Termination of appointment of Sharon Roulstone as a director (1 page) |
17 February 2012 | Termination of appointment of Sharon Roulstone as a director (1 page) |
1 July 2011 | Incorporation
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1 July 2011 | Incorporation
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